COMPLIANCE AND PRIVACY SOLUTIONS LTD

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COMPLIANCE AND PRIVACY SOLUTIONS LTD

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Key Data

Status

Liquidation

Company No.

11234093

Incorporation date

05/03/2018

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Btg Begbies Traynor (Central) Llp 2 Harcourt Way, Meridian Business Park, Leicester, Leicestershire LE19 1WPCopy
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Latest events (Record since 05/03/2018)
dot icon20/03/2026
Declaration of solvency
dot icon20/03/2026
Resolutions
dot icon20/03/2026
Appointment of a voluntary liquidator
dot icon20/03/2026
Registered office address changed from 2 Ferndown Ferndown Horley RH6 8ED England to C/O Btg Begbies Traynor (Central) Llp 2 Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 2026-03-20
dot icon04/03/2026
Director's details changed for Mr Derek Mann on 2026-03-04
dot icon04/03/2026
Director's details changed for Mrs Jane Mann on 2026-03-04
dot icon04/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon25/02/2026
Micro company accounts made up to 2026-01-31
dot icon24/02/2026
Previous accounting period shortened from 2026-03-31 to 2026-01-31
dot icon09/02/2026
Registered office address changed from Astral Towers Betts Way Crawley RH10 9XA England to 2 Ferndown Ferndown Horley RH6 8ED on 2026-02-09
dot icon07/10/2025
Micro company accounts made up to 2025-03-31
dot icon07/05/2025
Registered office address changed from Spectrum House Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG England to Astral Towers Betts Way Crawley RH10 9XA on 2025-05-07
dot icon10/09/2024
Micro company accounts made up to 2024-03-31
dot icon14/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon19/10/2023
Micro company accounts made up to 2023-03-31
dot icon13/03/2023
Confirmation statement made on 2023-03-04 with no updates
dot icon20/10/2022
Micro company accounts made up to 2022-03-31
dot icon07/03/2022
Confirmation statement made on 2022-03-04 with no updates
dot icon24/09/2021
Micro company accounts made up to 2021-03-31
dot icon12/04/2021
Registered office address changed from Floor 2, South Wing, the Office Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD England to Spectrum House Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG on 2021-04-12
dot icon19/03/2021
Confirmation statement made on 2021-03-04 with no updates
dot icon03/11/2020
Memorandum and Articles of Association
dot icon03/11/2020
Resolutions
dot icon03/11/2020
Change of share class name or designation
dot icon17/09/2020
Micro company accounts made up to 2020-03-31
dot icon17/03/2020
Confirmation statement made on 2020-03-04 with no updates
dot icon30/01/2020
Registered office address changed from The Beehive City Place Gatwick RH6 0PA England to Floor 2, South Wing, the Office Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 2020-01-30
dot icon25/10/2019
Micro company accounts made up to 2019-03-31
dot icon11/03/2019
Confirmation statement made on 2019-03-04 with no updates
dot icon26/09/2018
Registered office address changed from 2 Ferndown Horley RH6 8ED England to The Beehive City Place Gatwick RH6 0PA on 2018-09-26
dot icon05/03/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2026
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/01/2026

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2026
dot iconNext account date
31/01/2027
dot iconNext due on
31/10/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
147.94K
-
0.00
-
-
2022
1
172.41K
-
0.00
-
-
2023
1
211.40K
-
0.00
-
-
2023
1
211.40K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

211.40K £Ascended22.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mann, Derek
Director
05/03/2018 - Present
2
Mann, Jane
Director
05/03/2018 - Present
2
Mann, Michael
Secretary
05/03/2018 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COMPLIANCE AND PRIVACY SOLUTIONS LTD

COMPLIANCE AND PRIVACY SOLUTIONS LTD is an(a) Liquidation company incorporated on 05/03/2018 with the registered office located at C/O Btg Begbies Traynor (Central) Llp 2 Harcourt Way, Meridian Business Park, Leicester, Leicestershire LE19 1WP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE AND PRIVACY SOLUTIONS LTD?

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COMPLIANCE AND PRIVACY SOLUTIONS LTD is currently Liquidation. It was registered on 05/03/2018 .

Where is COMPLIANCE AND PRIVACY SOLUTIONS LTD located?

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COMPLIANCE AND PRIVACY SOLUTIONS LTD is registered at C/O Btg Begbies Traynor (Central) Llp 2 Harcourt Way, Meridian Business Park, Leicester, Leicestershire LE19 1WP.

What does COMPLIANCE AND PRIVACY SOLUTIONS LTD do?

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COMPLIANCE AND PRIVACY SOLUTIONS LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does COMPLIANCE AND PRIVACY SOLUTIONS LTD have?

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COMPLIANCE AND PRIVACY SOLUTIONS LTD had 1 employees in 2023.

What is the latest filing for COMPLIANCE AND PRIVACY SOLUTIONS LTD?

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The latest filing was on 20/03/2026: Declaration of solvency.